EBOS GROUP LIMITED — Director's Dealing 2013

Dec 11, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity EBOS GROUP LIMITED ABN 166 840 973

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	M.B. Waller
Date of appointment	7 November 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Mark Brendon Waller & Angela Laura Waller 519,986 shares held by Director and associate

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.Marie June WallerHeld by associated personScott James WallerHeld by associated personEstate N.J. WallerHeld by associated personR.G.M. Christie & M.B. Waller asTrustee for EBOS Staff ShareSchemeNon beneficially held	Number & class of Securities4,115 Ordinary fully paid shares880 Ordinary fully paid shares5,196 Ordinary fully paid shares145,642 Ordinary fully paid shares

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Employment Contract as CEO
Nature of interest	Remuneration and Contract of Employment
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002